DOSSIERS / SCI SCHUMAN
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Company dossier

SCI SCHUMAN

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832143499 · 832143499 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SCHUMAN
fr_insee
832143499
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-20
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9 RUE MARECHAL JOFFRE, 44000 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAI YEN VUDirecteur—France registry
QUOC HUY NGUYENDirecteur—France registry
ARTHUR NGUYENMembre du directoire—France registry
HUGO NGUYENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100